NESTOR ALCEDO CUMACHE - 8248XXX

Comprehensive Background check of Nestor Alcedo Cumache - 8248XXX

Nationality Venezuelan
National citizen document 8248XXX
Voter Precinct 64843
Report Available

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What responsibilities does the landlord have regarding utilities in a leased property in the Dominican Republic?

The landlord in the Dominican Republic is generally responsible for ensuring the supply of basic utilities, such as water and electricity, at the leased property. This means that the landlord must keep the services running and bear the associated costs. The tenant has the right to receive these services as part of the lease and should not experience unscheduled interruptions. In case of problems with the services, the tenant must notify the landlord so that the latter can take the necessary measures.

How is economic violence in the family environment defined and regulated in Colombia?

Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.

Can the tenant sublease or assign the lease contract in Paraguay?

The subletting or assignment of the lease is generally subject to what is stated in the original contract. In general, the landlord's prior consent is required to sublease or assign the contract.

How is money laundering addressed in the luxury goods and art sector in Costa Rica?

Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.

What is the deadline to challenge adoptive affiliation in Panama?

In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.

What are the options for participation in cultural exchange programs between Spain and Colombia?

The options for participation in cultural exchange programs between Spain and Colombia are varied. Student exchange programs, art projects, and community activities can provide enriching experiences. Government agencies, educational institutions, and cultural organizations are often sources of information about cultural exchange opportunities.

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